BERNAFON (UK) LIMITED
Non-Trading
General Information
NAME
BERNAFON (UK) LIMITED
COMPANY NUMBER
02434295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/10/1989
(35years old)
WEBSITE
www.bernafon.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/10/1989
14/12/1989
GRANITECORE LIMITED
WEST MIDLANDS
B37 7YG
3800 Parkside
Birmingham Business Park
BIRMINGHAM
B37 7YG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEMANT AS | N/A | N/A |
| BERNAFON (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERNAFON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERNAFON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERNAFON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2018 - Present (6 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
10/04/2018 - Present (6 years and 7 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 20/10/1991 - 31/07/2001 (9 years and 9 months) Secretary: 20/10/1991 - 31/07/2001 (9 years and 9 months) Born in May 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM DEMANT FOUNDATION | N/A | N/A |
| DEMANT AS | N/A | N/A |
| BERNAFON (UK) LIMITED | Non-Trading | View Report |
| EPOS GROUP A/S | N/A | N/A |
| WDH UK LIMITED | Active - Accounts Filed | View Report |
| AMPLIVOX LIMITED | Active - Accounts Filed | View Report |
| ENSCO 722 LIMITED | Active - Accounts Filed | View Report |
| ACOUSTIC METROLOGY LIMITED | Active - Accounts Filed | View Report |
| GUYMARK UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 04/05/2023 | Alistair Keith Tait (904921494) has left the board |
| 04/05/2023 | New Company Secretary Laura Graham (930851622) Appointed |
| 04/05/2023 | New Board Member Bronwen Coleman (930851722) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 05/02/2019 | Change in Reg. Office |
| 27/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 05/07/2018 | Soren Nielsen (924781137) has left the board |
| 05/07/2018 | New Board Member Soren Nielsen (924576025) Appointed |
| 28/06/2018 | Niels Jacobsen (913388568) has left the board |
| 28/06/2018 | Erich Spahr (907043663) has left the board |
| 28/06/2018 | New Board Member Rene Schneider (924781160) Appointed |
| 28/06/2018 | New Board Member Soren Nielsen (924781137) Appointed |
| 27/10/2017 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 29/10/2016 | New Confirmation Statement filed |
| 27/10/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 09/11/2015 | New Accounts filed |
| 14/11/2014 | New Confirmation Statement filed |
| 12/11/2014 | New Accounts filed |
| 06/08/2014 | Change in Reg. Office |
| 20/11/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 21/11/2012 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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